THEOCO ACCIDENT REPAIR CENTRES LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8XG

Company number 05671590
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address KNIGHTSBRIDGE HOUSE, KINGSBURY ROAD, LONDON, NW9 8XG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Glen Theodossides as a director on 28 February 2017; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THEOCO ACCIDENT REPAIR CENTRES LIMITED are www.theocoaccidentrepaircentres.co.uk, and www.theoco-accident-repair-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Theoco Accident Repair Centres Limited is a Private Limited Company. The company registration number is 05671590. Theoco Accident Repair Centres Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Theoco Accident Repair Centres Limited is Knightsbridge House Kingsbury Road London Nw9 8xg. . THEODOSSIADES, Pamela Ann is a Secretary of the company. THEODOSSIADES, Darren James is a Director of the company. THEODOSSIADES, Pamela Ann is a Director of the company. THEODOSSIDES, Glen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
THEODOSSIADES, Pamela Ann
Appointed Date: 11 January 2006
Director
THEODOSSIADES, Darren James
Appointed Date: 11 January 2006
53 years old
Director
THEODOSSIADES, Pamela Ann
Appointed Date: 11 January 2006
76 years old
Director
THEODOSSIDES, Glen
Appointed Date: 28 February 2017
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006

Persons With Significant Control

Mr Darren James Theodossiades
Notified on: 11 January 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Glen Theodossiades
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEOCO ACCIDENT REPAIR CENTRES LIMITED Events

06 Mar 2017
Appointment of Mr Glen Theodossides as a director on 28 February 2017
29 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
09 Nov 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
06 Feb 2007
Return made up to 11/01/07; full list of members
13 Feb 2006
Director's particulars changed
11 Jan 2006
Secretary resigned
11 Jan 2006
Incorporation

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